HomeMy WebLinkAbout20091490.tiffAGENDA
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, JUNE 29, 2009
9:00 a.m.
PLEDGE OF ALLEGIANCE
ROLL CALL:
Commissioner William F. Garcia, Chair
Commissioner Douglas Rademacher, Pro-Tem
Commissioner Sean P. Conway
Commissioner Barbara Kirkmeyer
Commissioner David E. Long
2009-1490
MINUTES: Approval of minutes of June 24, 2009
CERTIFICATION OF HEARINGS: Hearings conducted on June 24, 2009: 1) USR #1691 - Marcos
Sanchez 2) USR #1694 - Keith Thoene; 3) AmUSR #1105 - Kelly and Anna Berndt; and 4) AmUSR #954 -
Colorado Engineering Experiment Station, Inc.
AMENDMENTS TO AGENDA:
PUBLIC INPUT:
Each individual is allowed a three -minute period of time in which to address the Board of County Commissioners on topics which are not on the
consent agenda or not on the Board's regular agenda. The Board will refer any topic it is unable to address during the comment period to staff
for resolution or for scheduling of a work session. The Board will not take comments regarding matters which are likely to be considered at a future
public hearing, such as a land use or violation hearing, and you will be asked to give your testimony at that hearing, either in person or in writing.
Combined public input on any topic shall be limited to 15 minutes.
APPROVAL OF CONSENT AGENDA:
BIDS:
1) Present Bid #B0900120, 2009 Curb and Gutter - Department of Public Works [2009-1491]
NEW BUSINESS:
1) Consider Purchase of Services Agreement and authorize Chair to sign - United Way of
Weld County [2009-1492]
2) Consider Amendment to Agreement for Services and authorize Chair to sign - Aims
Community College [2009-1493]
3) Consider Challenge Cost Share Agreement for Various Natural Resource Conservation and
Management Projects on Pawnee National Grassland and authorize Chair to sign [2009-1494]
4) Consider Agreement for Services and authorize Chair to sign - Patricia McGuire [2009-1495]
5) Consider Expenditure Authorizations for Workforce Development Programs and authorize
Chair to sign [2009-1496]
6) Consider Contract Amendment #1 for Cancer, Cardiovascular Disease, and Chronic
Pulmonary Disease Prevention and Treatment Grant Program for the Heart of Weld Project
and authorize Chair to sign [2009-1497]
7) Consider Contract Amendment #2 for Colorado Waste Tire Grant Program and authorize
Chair to sign [2009-1498]
7//7
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NEW BUSINESS CON'T:
8) Consider Task Order Contract for Disease Surveillance Program (West Nile Virus
Surveillance and Testing) and authorize Chair to sign [2009-1499]
9) Consider Task Order Contract for Per Capita Funding to Support Local and Regional Health
Services and authorize Chair to sign [2009-1500]
10) Consider Agreement for Provision of Internship Experiences and authorize Chair to sign -
University of Northern Colorado [2009-1501]
11) Consider Appointing Dr. Mark Wallace as Weld County Health Officer [2009-1502]
12) Consider Renewal Application for Hotel and Restaurant Liquor License and authorize Chair
to sign - Jensen Entertainment, LLC, dba T -Bones Restaurant and Lounge [2009-1503]
13) Consider Temporary Permit for a Hotel and Restaurant Liquor License and authorize Chair
to sign - La Fiesta Mexican Grill, Inc., dba La Fiesta Mexican Grill [2009-1504]
14) Consider Agreement Concerning Purchase of Right -of -Way for Certain Improvements to
CR 7 and authorize Chair to sign - Ronald and Diane Bakel [2009-1505]
15) Consider Agreement Concerning Purchase of Right -of -Way for Certain Improvements to
CR 74 and authorize Chair to sign - Wahlert Land and Livestock, LLC [2009-1506]
16) Consider Formation of the Weld County Justice Services Division [2009-1507]
17) Consider Contract for Community Corrections Services and authorize Chair to sign -
Intervention, Inc. [2009-1508]
18) Consider Lease Agreement and authorize Chair to sign - Intervention, Inc., dba Intervention
Community Corrections Services [2009-1509]
19) Consider two Agreements for Community Corrections Intensive Supervision Program for
Inmates and Parolees with Various Providers and authorize Chair to sign [2009-1510]
20) Consider Authorizing Board of County Commissioners to Convene as a Board of
Equalization for Calendar Year 2009 [2009-1511]
PLANNING:
1) Consider Request for Extension of Submittal of Site Specific Development Plan and
Planned Unit Development Final Plat, PF #1082 - Kiteley Farms, LLLP, c/o Longs Peak
Investors, LLC [2009-1512]
2) Consider Cancellation and Release of Collateral for Site Plan Review, SPR #372 - BDH & R
Investment Company [2009-1513]
3) Consider Cancellation and Release of Collateral for Site Plan Review, SPR #348 - Solid
Rock Properties, LLC, c/o Ron Morrow [2009-1514]
4) Consider Cancellation and Release of Collateral for Planned Unit Development Final Plan,
PZ #1020 - Wake, LLLP, c/o Clifford Clift and Paul Clift [2009-1515]
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CONSENT AGENDA
SCHEDULE OF ADVISORY BOARD MEETINGS:
Jun 29 - Board of Trustees for NCMC
Jun 29 - Rural Task Force
Jul 3 - HOLIDAY
Jul 6 -
Jul 7 -
Jul 8 -
Jul 9 -
Fair Board
Planning Commission
BOARD MEETING
Area Agency on Aging
12:00 PM
6:00 PM
CLOSED
7:00 PM
1:30 PM
CANCELLED
9:00 AM
ITEMS SCHEDULED FOR FUTURE BOARD MEETINGS:
This is not a complete listing of items scheduled for future board meetings; however, it is a listing of those items which are deemed to have interest
to various citizens. All board meetings begin at 9 AM
None at this time
HEARINGS:
Jul 15 -
Jul 22 -
Jul 22 -
Docket #2009-34, PL0687 - A Site Specific Development Plan and Second
Amended Use by Special Review Permit #897 for a Mineral Resource
Development, including Open Pit Mining and Materials Processing, including
Concrete and Asphalt Recycling, and a Concrete and Asphalt Batch Plant
Facility, in the A (Agricultural) Zone District, Aggregate Industries - WCR,
Inc. [located north and south of County Road 64, east of County Road 27,
and south of the Union Pacific Railroad] (Planner - Ogle) (con't from
6/17/09)
Docket #2009-39, PL1692 - A Site Specific Development Plan and Use by
Special Review Permit #1696 for a Use Permitted as a Use by Right,
Accessory Use, or Use by Special Review in the Commercial and Industrial
Zone Districts (auto sales, salvage, services, and repair) in the
A (Agricultural) Zone District, Manuel and Anita Balderas [located west of
and adjacent to U.S. Highway 85 and south of and adjacent to County
Road 18] (Planner - Hatch)
Docket #2009-40, PL2020 - A Site Specific Development Plan and Use by
Special Review Permit #1701 for a Kennel (15 dogs and grooming) and one
single family dwelling unit permit lot (second home on the property) in the
A (Agricultural) Zone District, Hadley Barrett and Lee Brenner -Barrett
[located approximately 1/4 mile north of County Road 50 and approximately
1/4 west of County Road 53] (Planner - Hatch)
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HEARINGS CON'T:
Jul 22 - Docket #2009-42, PL0741, A Site Specific Development Plan and Third
Amended Use by Special Review Permit #1282 for an Agricultural Service
Establishment, primarily engaged in performing agricultural, animal
husbandry, or horticultural services on a fee or contract basis, including
Livestock Confinement Operations (a livestock feeding operation for a total
of 11,240 head of cattle - including a dairy operation and 20 horses, an
additional milk parlor, office/scale house, additional pens, and removing the
limit of 2,000 dairy cattle (out of the 11, 240 head total) associated with the
operation amended to include a new stormwater pond, and effluent storage,
a new sediment basin, commodity area and expansion of the compost area)
in the A (Agricultural) Zone District, John and Dorothy Johnson [located east
of and adjacent to County Road 47 and south of and adjacent to County
road 74] (Planner - Gathman)
Jul 29 - Docket #2009-36, PL2019 - A Site Specific Development Plan and Use by
Special Review Permit #1694 for a Home Business (storage of construction
materials - steel doors and frames) in the A (Agricultural) Zone District, Keith
Thoene [located west of and adjacent to County Road 49, and south of and
adjacent to County Road 6] (Planner - Hatch) (con't from 06/24/09)
Jul 29 - Docket #2008-02, PL0456 - Hearing to show whether good cause exists for
revocation of Second Amended Use by Special Review Permit #842 for a
Solid Waste Disposal Site and Facility (commercial junkyard and salvage
yard including tire landfill, storage and recycling facility) and a Mobile Home
for Housing in the 1-3 (Industrial) Zone District, and Third Amended Use by
Special Review Permit #842 for a Solid Waste Disposal Site and Facility
(commercial junkyard and salvage yard, including a tire landfill, storage,
shredding, and recycling facility), Manufacturing/Processing Facility
(cryogenic processing/crumb rubber), and a Mobile Home for housing in the
1-3 (Industrial) Zone District, Tire Recycling, Inc. (Planner - Hatch)
COMMUNICATIONS:
1) Henrylyn Irrigation District Board of Directors, Resolution re: Moira Sheehan
10:00 AM
10:00 AM
10:00 AM
PUBLIC REVIEW:
1) Colorado Department of Public Health and Environment, Town of Berthoud — Authorization to
Discharge Under the Colorado Discharge Permit System/Permit #CO -0046663
2) Colorado Department of Public Health and Environment, Kerr McGee Gathering, LLC — Notice for
Synthetic Minor/Notices, Preliminary Analysis, and Draft Permit
RESOLUTIONS (Please see document for signature and/or execution date):
1) Approve Contract Amendment #4 for Single Entry Point Agency [2009-1467]
2) Approve Intergovernmental Agreement Concerning Commercial Driver's License Program
[2009-1468]
3) Approve Road Maintenance and Improvement Agreement for Intersection at CRs 1 and
20.5 with Various Contractors [2009-1469]
4) Approve Standard Form of Agreement for Municipal Jail Services [2009-1470]
5) Approve Professional Service Agreement - Northern Colorado Draft Horse Association
[2009-1471]
6) Approve Cancellation and Release of Collateral for Minor Subdivision Final Plan, MF #1069
- David and Susanne Schwind [2009-1472]
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RESOLUTIONS CON'T:
7) Action of the Board Concerning USR #1691 - Marcos Sanchez [2009-1478]
8) Action of the Board Concerning USR #1694 - Keith Thoene [2009-1476]
9) Approve AmUSR #1105 - Kelly and Anna Bernd [2009-1452]
10) Approve AmUSR #954 - Colorado Engineering Experiment Station, Inc. [2009-1438]
MISCELLANEOUS:
* 1) Warrants [2009-1516]
* 2) Deed of Dedication - Lind Land Company [2009-1226]
* 3) Deed of Dedication and Temporary Construction Easement - Aggregate Industries -
WCR, Inc. [2009-1228]
* 4) Weld County Retired Employee Employment Contract - James Harrington [2009-1517]
* 5) Agreement for Phone System and Licenses for Community Corrections Building - Siemens
Communications, Inc. [2009-1518]
* Signed this date
Monday, June 29, 2009
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